Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,610,200
Authorised Capital
10,000,000

Directors

Manisha Saraf
Manisha Saraf
Director
over 2 years ago
Anuj Saraf
Anuj Saraf
Director/Designated Partner
over 9 years ago

Past Directors

Prashant Maskara
Prashant Maskara
Director
over 16 years ago
Alok Saraf
Alok Saraf
Director
about 35 years ago

Charges

5 Crore
14 October 2004
Vijaya Bank
5 Crore
16 November 2006
Vijaya Bank
6 Crore
14 October 2004
Vijaya Bank
0
16 November 2006
Vijaya Bank
0
14 October 2004
Vijaya Bank
0
16 November 2006
Vijaya Bank
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form DIR-11-13092016_signed
Optional Attachment-(1)-13092016
Optional Attachment-(2)-13092016
Optional Attachment-(3)-13092016
Notice of resignation;-13092016